Epstein Index›Documents›EFTA01494041
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01494041: St Thomas, Financial Trust Company and Virgin (DS10)

Financial RecordDate unavailableEFTA014940411 keyword hits
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This document contains records related to Financial Trust Company Inc., located in St. Thomas, Virgin Islands, U.S. 00802. The document appears to be a corporate or trust entity record associated with Jeffrey Epstein's financial holdings in the U.S. Virgin Islands. No specific transactions, dates, or amounts are detailed in the available excerpts.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
St ThomasFinancial Trust Companyvirgin

📋 Key Excerpts3

PersonKeyword
Excerpt 1
FINANCIAL TRUST COMPANY INC **ST** **THOMAS** 00802 VIRGIN ISLANDS, U.S.
Excerpt 2
**FINANCIAL** **TRUST** **COMPANY** INC ST THOMAS 00802 VIRGIN ISLANDS, U.S.
Excerpt 3
FINANCIAL TRUST COMPANY INC ST THOMAS 00802 **VIRGIN** ISLANDS, U.S.

📄 Original Document

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Source: U.S. Department of Justice

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